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-   -   Setting up Adyen on stealth, experiences? (https://www.aspkin.com/forums/ebay-discussion/123762-setting-up-adyen-stealth-experiences.html)

SaiJin 02-14-2019 11:19 AM

Re: Setting up Adyen on stealth, experiences?
 
With Adyen, perhaps making the names as a business that's associated with the eBay account would work? Speculations of course.

nickopedia 02-14-2019 08:54 PM

Re: Setting up Adyen on stealth, experiences?
 
I have yet to experience the Managed Payments enrollment on any of my stealths, but I'll be curious to see how much information they require.

bootleg.101 02-15-2019 06:18 PM

Re: Setting up Adyen on stealth, experiences?
 
The real question is what does Adyen share with ebay? Obviously this will be your name, company, address, email, phone, etc. but do they share SSN with eB or does eB/Pypal share suspended account info with adyen?? these are the more important questions. If you can make a legit adyen account with different LLC name/address/etc than a burned account and adyen only shares minimal info with eB, than life is good. But who cares if eB gets your real name if all the other info is different from your burned account. Thousands of people in my city have my real name....

edit: you can signup offsite and create adyen account then link it to eB later?

Lucynda 02-16-2019 02:33 PM

Re: Setting up Adyen on stealth, experiences?
 
Here is where I am at. I haven't sent in the information yet. They are asking for the beneficiary of the LLC. I have put down the stealth information and the last 4 of the EIN. However, I am the beneficiary of the LLC and the EIN. i found this online today also.

""On May 11, 2018, a new rule went into effect that requires financial institutions to gather additional information from legal entity (business) customers. The Certification Regarding Beneficial Owners of Legal Entity Customers requirement, or "Beneficial Ownership" for short, was created to help government and law enforcement fight money laundering and terrorism by identifying exactly who benefits from a company's revenue and who actually controls the goings-on within the business.

Because of this requirement, certain businesses opening new accounts (checking, savings, loans, etc.), adding some business services or renewing a loan or CD will have to provide identifying information on certain individuals within their organization. The person providing this information will sign a certification that the information they provided is correct to the best of their knowledge.""

So, the question is, will the stealth information work?

I did find this online ""LLC owners are known as “members.” LLC laws don't place many restrictions on who can be an LLC member. LLC members can, therefore, be individuals or business entities such as corporations or other LLCs. It is also possible to form a single-member LLC whose only owner is another LLC."

I guess this means I could form a separate LLC to add as the beneficiary of the first LLC? I went to my .gov website and the LLC application appears to allow either an entity name or an individual name.

As if my accountant didn't already hate me.


https://www.snapfish.com/photo-gift/...04070/SNAPFISH

ddm50 02-16-2019 03:11 PM

Re: Setting up Adyen on stealth, experiences?
 
Quote:

Originally Posted by phaz0rz (Post 976975)
Sounds like you need to open a business checking account for your LLC.

Don't be fooled. Paypal, Adyen, and any other company that links to your bank account can see the name on your bank account. I learned this through Coinbase (they don't tolerate name mismatches even if it's off by one letter). Paypal has been letting us get away with name mismatches and that's probably part of the reason they are being phased out of eBay (way too much anonymity for sellers).

Chances are the name on your bank will need to match your eBay account with Adyen (just an educated guess) so you might as well spend a half an hour now opening the type of bank account you know will work. Who knows what would happen to your eBay account if you unsuccessfully try to add a bank account.

You didn't keep your LLC paperwork when you created your LLC?

Lol, I don't think that's the reason buddy. Main reason is that eBay will the boss, PayPal can't intervene anymore.

Lucynda 02-16-2019 03:33 PM

Re: Setting up Adyen on stealth, experiences?
 
Quote:

Originally Posted by ddm50 (Post 979179)
Lol, I don't think that's the reason buddy. Main reason is that eBay will the boss, PayPal can't intervene anymore.

I figured it had more to do with Paypal randomly freezing people's accounts because they were making more money than usual and other random bull****.


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